Founded in 1993, Smithfield Foods Ltd are based in Norwich in Norfolk, it has a status of "Active". There are 13 directors listed as Joubert, Gareth, Mcfarlane, Gary James Robert, Smith, Charles Shane, Tate, John Stephen, Allton-jones, John Frederick, Ashton, Ross Michael, Griffith, Charles, Lindsay, Ian, Luter, Iv, Joseph Williamson, Manly Iv, Robert, Nowakowski, Dariusz, Reid, John Michael, Sharpe, Robert for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOUBERT, Gareth | 20 May 2019 | - | 1 |
| MCFARLANE, Gary James Robert | 20 May 2019 | - | 1 |
| SMITH, Charles Shane | 10 February 2014 | - | 1 |
| ALLTON-JONES, John Frederick | 02 December 1993 | 08 June 2012 | 1 |
| ASHTON, Ross Michael | 26 May 2010 | 17 May 2019 | 1 |
| GRIFFITH, Charles | 03 December 2003 | 10 February 2014 | 1 |
| LINDSAY, Ian | 20 December 2006 | 31 May 2011 | 1 |
| LUTER, IV, Joseph Williamson | 09 June 2010 | 28 June 2012 | 1 |
| MANLY IV, Robert | 05 March 2008 | 01 June 2010 | 1 |
| NOWAKOWSKI, Dariusz | 03 July 2012 | 25 October 2012 | 1 |
| REID, John Michael | 02 December 1993 | 20 December 2006 | 1 |
| SHARPE, Robert | 03 December 2003 | 10 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TATE, John Stephen | 15 December 1999 | 19 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CH01 - Change of particulars for director | 18 June 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA01 - Change of accounting reference date | 18 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 December 2017 | |
| AA01 - Change of accounting reference date | 07 November 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 March 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AD01 - Change of registered office address | 15 April 2014 | |
| AUD - Auditor's letter of resignation | 26 February 2014 | |
| AA01 - Change of accounting reference date | 12 February 2014 | |
| AUD - Auditor's letter of resignation | 12 February 2014 | |
| AP01 - Appointment of director | 12 February 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| CH04 - Change of particulars for corporate secretary | 19 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 01 December 2011 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 April 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AP01 - Appointment of director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| AP01 - Appointment of director | 27 May 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2006 | |
| 123 - Notice of increase in nominal capital | 19 January 2006 | |
| 363a - Annual Return | 29 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 363s - Annual Return | 20 September 2005 | |
| 225 - Change of Accounting Reference Date | 15 June 2005 | |
| 287 - Change in situation or address of Registered Office | 15 June 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| CERTNM - Change of name certificate | 02 June 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| 395 - Particulars of a mortgage or charge | 30 November 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| 363s - Annual Return | 30 December 1999 | |
| AA - Annual Accounts | 31 August 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 287 - Change in situation or address of Registered Office | 25 June 1999 | |
| 395 - Particulars of a mortgage or charge | 11 May 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| AA - Annual Accounts | 10 March 1998 | |
| 363s - Annual Return | 10 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| 169 - Return by a company purchasing its own shares | 22 August 1996 | |
| 288 - N/A | 09 August 1996 | |
| 288 - N/A | 18 July 1996 | |
| 363s - Annual Return | 20 November 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1995 | |
| 363b - Annual Return | 10 November 1994 | |
| 363(287) - N/A | 10 November 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| 395 - Particulars of a mortgage or charge | 11 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1994 | |
| 123 - Notice of increase in nominal capital | 26 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 January 1994 | |
| 287 - Change in situation or address of Registered Office | 26 January 1994 | |
| 395 - Particulars of a mortgage or charge | 05 January 1994 | |
| NEWINC - New incorporation documents | 24 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 11 May 2011 | Outstanding |
N/A |
| Debenture | 26 April 2011 | Outstanding |
N/A |
| Fixed and floating charge | 27 November 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1999 | Fully Satisfied |
N/A |
| Memorandum of agreement | 04 February 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 December 1993 | Fully Satisfied |
N/A |
